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Nom	Boxell Holdings Limited
Adresse	Westland Maunsel Road North Newton Bridgwater TA7 0BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13035172 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Boxell, Megan Status: Active Notified: 20/11/2020 Date of Birth: 06/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Boxell, Samuel Anthony Status: Active Notified: 20/11/2020 Date of Birth: 06/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Boxell, Megan North Newton, Bridgwater, England Status: Active Notified: 20/11/2020 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boxell, Samuel Anthony North Newton, Bridgwater, England Status: Active Notified: 20/11/2020 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Boxell Property Limited Status: Active Notified: 26/07/2021 Companies House Number: 13529815 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Camera Competitions Limited Status: Active Notified: 26/02/2021 Companies House Number: 13229800 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Guitar Gear Giveaway Limited Status: Active Notified: 08/12/2020 Companies House Number: 12046357 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Ashcott Appliances Online Limited Status: Ceased Notified: 08/12/2020 Ceased: 04/10/2022 Companies House Number: 08966532 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Boxell Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)